ALAN BRUNDLE MEDICAL SYSTEMS LIMITED
Overview
| Company Name | ALAN BRUNDLE MEDICAL SYSTEMS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05442147 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ALAN BRUNDLE MEDICAL SYSTEMS LIMITED?
- Research and experimental development on biotechnology (72110) / Professional, scientific and technical activities
Where is ALAN BRUNDLE MEDICAL SYSTEMS LIMITED located?
| Registered Office Address | 2 The Spinney Queens Road CO6 3HE West Bergholt Essex |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ALAN BRUNDLE MEDICAL SYSTEMS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Apr 30, 2013 |
What is the status of the latest annual return for ALAN BRUNDLE MEDICAL SYSTEMS LIMITED?
| Annual Return |
|
|---|
What are the latest filings for ALAN BRUNDLE MEDICAL SYSTEMS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Amended accounts made up to Apr 30, 2013 | 9 pages | AAMD | ||||||||||
Accounts for a dormant company made up to Apr 30, 2013 | 9 pages | AA | ||||||||||
Annual return made up to Jul 01, 2013 with full list of shareholders | 7 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Apr 30, 2012 | 9 pages | AA | ||||||||||
Annual return made up to Jul 01, 2012 with full list of shareholders | 7 pages | AR01 | ||||||||||
Termination of appointment of Peter Leyland as a director | 1 pages | TM01 | ||||||||||
Total exemption small company accounts made up to Apr 30, 2011 | 4 pages | AA | ||||||||||
Annual return made up to Jul 01, 2011 with full list of shareholders | 8 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Apr 30, 2010 | 7 pages | AA | ||||||||||
Annual return made up to Jul 01, 2010 with full list of shareholders | 9 pages | AR01 | ||||||||||
Annual return made up to May 03, 2010 with full list of shareholders | 6 pages | AR01 | ||||||||||
Director's details changed for Edric Ackland Snow on Jan 01, 2010 | 2 pages | CH01 | ||||||||||
Director's details changed for Alan Keith Brundle on Jan 01, 2010 | 2 pages | CH01 | ||||||||||
Appointment of Mr Stuart Richard Page as a director | 2 pages | AP01 | ||||||||||
Appointment of Mr John Graham Hedington as a director | 2 pages | AP01 | ||||||||||
legacy | 2 pages | 288a | ||||||||||
Total exemption small company accounts made up to Apr 30, 2009 | 7 pages | AA | ||||||||||
legacy | 4 pages | 363a | ||||||||||
legacy | 1 pages | 287 | ||||||||||
legacy | 1 pages | 288c | ||||||||||
Total exemption small company accounts made up to Apr 30, 2008 | 8 pages | AA | ||||||||||
legacy | 4 pages | 363a | ||||||||||
Who are the officers of ALAN BRUNDLE MEDICAL SYSTEMS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BRUNDLE, Bettina Jean | Secretary | The Spinney Queens Road CO6 3HT West Bergholt 2 Essex | British | 121718960002 | ||||||
| ACKLAND SNOW, Edric | Director | Broadwater IP13 9LL Framlingham Suffolk | United Kingdom | British | Investor | 117498510001 | ||||
| BRUNDLE, Alan Keith | Director | 2 The Spinney Queens Road CO6 3HT West Bergholt Essex | United Kingdom | British | Engineer | 118916690001 | ||||
| HEDINGTON, John Graham | Director | Tilbury Juxta Clare Gt Yeldham CO9 4JP Halstead The Barn Essex Great Britain | Great Britain | British | Product Development | 148977540001 | ||||
| PAGE, Stuart Richard | Director | Off Fifth Avenue 163 Kings Road CO9 1HJ Halstead Unit 14 Essex Great Britain | Great Britain | British | Precision Machinist | 71221390001 | ||||
| KEY LEGAL SERVICES (SECRETARIAL) LIMITED | Secretary | 76 Whitchurch Road CF14 3LX Cardiff | 94774980001 | |||||||
| LEYLAND, Peter Anthony | Director | House Hillesden MK18 4DB Buckingham The Bakers Buckinghamshire | United Kingdom | British | C E O | 168861890001 | ||||
| KEY LEGAL SERVICES (NOMINEES) LIMITED | Director | 76 Whitchurch Road CF14 3LX Cardiff | 96234150001 |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0